HAPPY CHILD (MOTTINGHAM) LIMITED
Overview
| Company Name | HAPPY CHILD (MOTTINGHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06479176 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAPPY CHILD (MOTTINGHAM) LIMITED?
- Pre-primary education (85100) / Education
Where is HAPPY CHILD (MOTTINGHAM) LIMITED located?
| Registered Office Address | St Matthews Shaftesbury Drive WS7 9QP Burntwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAPPY CHILD (MOTTINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO. 413) LIMITED | Jan 21, 2008 | Jan 21, 2008 |
What are the latest accounts for HAPPY CHILD (MOTTINGHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAPPY CHILD (MOTTINGHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for HAPPY CHILD (MOTTINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mr Matthew Gordon Philip Davies as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Josephine Randles as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clare Phizacklea as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Andrew Irons as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Satisfaction of charge 064791760014 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 064791760013 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HAPPY CHILD (MOTTINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Matthew Gordon Philip | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 253447400001 | |||||
| MULLER, Matthew Peter | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 238799890001 | |||||
| BAXTER, Richard Alistair | Secretary | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | British | 50327050008 | ||||||
| BRAGADIR, Anne Sybil | Secretary | 4 Egerton Gardens Mews SW3 2EH London | French | 122949930001 | ||||||
| PENTER, Nicholas | Secretary | Cotsalls Fair Oak SO50 7HP Eastleigh 8 Hampshire | British | 135316710001 | ||||||
| WILSON, Clare Elizabeth | Secretary | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | 186823660001 | |||||||
| BAXTER, Richard Alistair | Director | Coombe Farm Churt Road Churt GU10 2QT Farnham Surrey | United Kingdom | British | 50327050008 | |||||
| BRAGADIR, Anne Sybil | Director | 4 Egerton Gardens Mews SW3 2EH London | French | 122949930001 | ||||||
| EGGLESTON, Charles Edmund Patrick | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 88878580004 | |||||
| IRONS, Simon Andrew | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | England | British | 223308500001 | |||||
| MILLER, Alexander Raymond | Director | Albany Mansions Albert Bridge Road SW11 4PQ London 43 United Kingdom | Uk | Italian | 138220810001 | |||||
| PENTER, Nicholas | Director | Cotsalls Fair Oak SO50 7HP Eastleigh 8 Hampshire | United Kingdom | British | 135316710001 | |||||
| PHIZACKLEA, Clare | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | 208075610001 | |||||
| RANDLES, Margaret Josephine | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | 171877700001 | |||||
| SCHMID, Alexander | Director | c/o Treetops Nurseries Ltd St. James Court Friar Gate DE1 1BT Derby 1 England | Switzerland | German | 137539580002 | |||||
| SYSON, Keith Gordon | Director | Garden Lodge 8 Tennyson's Ridge GU27 3SY Haslemere Surrey | England | British | 114801880001 | |||||
| WILSON, Clare Elizabeth | Director | Shaftesbury Drive WS7 9QP Burntwood St Matthews England | United Kingdom | British | 148642230002 |
Who are the persons with significant control of HAPPY CHILD (MOTTINGHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Treetops Nurseries Limited | Jan 20, 2017 | St. James Court, Friar Gate Friargate DE1 1BT Derby 1 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0